WHITMORE PROPERTIES (ORSETT) LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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08/12/248 December 2024 Confirmation statement made on 2024-11-21 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2024-01-31

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17/06/2417 June 2024 Previous accounting period shortened from 2024-03-31 to 2024-01-31

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13/05/2413 May 2024 Registered office address changed from C/O Glx Ltd 69-75 Thorpe Road Norwich Norfolk NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich NR1 1UA on 2024-05-13

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with updates

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21/11/2321 November 2023 Cessation of Jacqueline Joyce Hales as a person with significant control on 2023-10-02

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21/11/2321 November 2023 Cessation of Jacqueline Joyce Hales as a person with significant control on 2023-10-02

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21/11/2321 November 2023 Cessation of Trygve Adam Hales as a person with significant control on 2023-10-02

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21/11/2321 November 2023 Cessation of Trygve Adam Hales as a person with significant control on 2023-10-02

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21/11/2321 November 2023 Notification of Whitmore Holdings (Orsett) Limited as a person with significant control on 2023-10-02

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21/11/2321 November 2023 Termination of appointment of Cobat Secretarial Services Limited as a secretary on 2023-10-02

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20/10/2320 October 2023 Registered office address changed from 1007 London Road Leigh on Sea Essex SS9 3JY to C/O Glx Ltd 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 2023-10-20

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09/10/239 October 2023 Accounts for a dormant company made up to 2023-03-31

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04/10/234 October 2023 Director's details changed for Mrs Jacqueline Joyce Hales on 2023-10-04

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04/10/234 October 2023 Director's details changed for Mrs Jacqueline Joyce Hales on 2023-10-04

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04/10/234 October 2023 Director's details changed for Mr Trygve Adam Hales on 2023-10-04

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04/10/234 October 2023 Director's details changed for Mr Trygve Adam Hales on 2023-10-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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25/10/2225 October 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-29 with no updates

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRYGVE HALES

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE JOYCE HALES

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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12/12/1612 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/03/1229 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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